UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): | March 1, 2011 |
Nordson Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
Ohio | 0-7977 | 34-0590250 |
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
28601 Clemens Road, Westlake, Ohio | 44145 | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 440-892-1580 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
Nordson Corporation (the Company) held its Annual Meeting of Shareholders on March 1, 2011 (the 2011 Annual Meeting). Of the 34,117,936 shares outstanding and entitled to vote, 32,103,758 shares were represented, constituting a 94.1% quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:
The Companys shareholders elected Mr. Joseph P. Keithley, Ms. Mary G. Puma, and Mr. William L. Robinson as directors to serve until the 2014 Annual Meeting. The votes were cast as follows:
Directors |
For | Withheld | Broker Non-Votes | |||||||||
Mr. Joseph P. Keithley |
29,236,275 | 1,483,838 | 1,383,646 | |||||||||
Ms. Mary G. Puma |
30,050,703 | 669,410 | 1,383,646 | |||||||||
Mr. William L. Robinson |
29,972,901 | 747,212 | 1,383,646 |
The Companys shareholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending October 31, 2011. The votes were cast as follows:
For
|
Against | Abstain | ||||||
31,938,352
|
140,659 | 24,747 |
The Companys shareholders approved, on a non-binding basis, the overall compensation of the Companys named executive officers as described in the Compensation Discussion and Analysis and the accompanying tabular and narrative disclosure included in the Companys Proxy Statement for the 2011 Annual Meeting. The votes were cast as follows:
For
|
Against | Abstain | Broker Non-Votes | |||||||||
28,949,598
|
675,461 | 1,095,054 | 1,383,646 |
The Board of Directors of the Company recommended that the advisory vote on executive compensation be held annually. The Companys shareholders indicated their preference, on a non-binding basis, that the advisory vote on executive compensation be held annually. The votes were cast as follows:
1 Year
|
2 Years | 3 Years | Abstain | Broker Non-Votes | ||||||||||||
26,656,274
|
52,794 | 2,926,877 | 1,084,168 | 1,383,646 |
The Company will hold the advisory vote on compensation annually until the next required vote on the frequency of shareholder votes on the compensation of executives. The Company is required to hold votes on frequency every six years.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Nordson Corporation | ||||
March 4, 2011 | By: |
Robert E. Veillette
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Name: Robert E. Veillette | ||||
Title: Vice President, General Counsel and Secretary |